Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#383571 by buried under 419s Mon Apr 01, 2019 12:23 am
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Content preview: REV JAMES ABEL OF FIRST BANK OF NIGERIA LTD 35 Marina P. O.
Box 5216, LAGOS- NIGERIA. Dear Honest Partner. I need your assistance to
transfer the sum of $7.500.000.00 Million Dollars out of my bank to a foreign
country.This fund has been dormant for a very long time and my bank does
not know about it.I will put your name as the real owner of this fund and
i will present you to the bank. [...]

Content analysis details: (23.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[216.86.54.178 listed in zen.spamhaus.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Honest Partner


REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Honest Partner.

I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.

Please note that,this transaction is risk free and safe,because i
have all the documents as proof.

Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#384615 by AlanJones Wed Apr 24, 2019 2:25 am
From: [email protected]
Reply-to: [email protected]
Subject: Dear Honest Partner
Tel. No.: +2348034455001

REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Honest Partner.

I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.

Please note that,this transaction is risk free and safe,because i
have all the documents as proof.

Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#389760 by AlanJones Mon Jun 24, 2019 12:00 am
From: [email protected]
Reply-to: [email protected]
Subject: Dear Honest Partner
Tel. No.: +2348034455001

REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Honest Partner.

I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.

Please note that,this transaction is risk free and safe,because i
have all the documents as proof.

Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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